Select Other Languages

Visits Total: 47803359    |    Last Month: 755312

IFMAT-logo

IFMAT

IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

Menu

[exit]

advance search
  • Home
    • About Us
    • Our Method
    • Our Vision
  • The color lists
    • Black List
      • Figures
        • Top Alerts
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
    • Gray List
      • Figures
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
  • projects
    • Tribute to Mahsa Amini
    • When you do Business with Iran this is what you pay for
    • Iranian Regime is infecting Business World with Cancer
    • Online Investigation
    • World and Iranian Regime (World Map)
      • Australia
      • Afghanistan
      • Albania
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Denmark
      • Egypt
      • Finland
      • France
      • Greece
      • Germany
      • Hong Kong
      • Hungary
      • India
      • Indonesia
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Poland
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Syria
      • Switzerland
      • Taiwan
      • Tajikistan
      • Thailand
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States (US)
      • Venezuela
      • Yemen
    • Greek shipowners in Iranian service
    • Operational Schemes
      • Mostazafan Foundation – Network Association Chart
      • Mapna Group controlled by Iranian Regime – Operational Scheme
      • Bonyad Taavon Sepah – Operational Scheme
      • Iran Foreign Investment Company (IFIC) – Operational Scheme
      • ASCOTEC – Operational Scheme
      • Mostazafan Foundation – Operational Scheme
      • Bonyad support network IRGC’s financial lifeline
  • Research
    • Jailed in Iran, by Iranian Regime
    • Fresh Thoughts
    • Research
    • Reports
      • All
      • Iranian twitter and Instagram influence operation – Soleimanism
      • EU Universities are helping Iran regime drone program
      • NIAC is Iran Regime controlled lobby in America
      • IRGC Financial Empire
      • Iranian Diplomatic Infrastructure for Terrorism in the world
      • Iran Foreign Investment Company (IFIC) – Report #2
      • Astan Quds Razavi – Report
      • IRGC’s Involvement and Stake in the Iranian Telecommunications sector
      • Bonyad Taavon Sepah
      • Iran Foreign Investment Company (IFIC) and ASCOTEC
      • Bonyad Mostazafan
      • Khatam al-Anbiya
      • Parsian Bank
      • Corruption in Iran 2017
      • Iran airports report Revolutionary Guards control of Iranian airports
    • Articles
      • Internet censorship in Iran
      • Endangering Europe – Guided by Heart
      • Islamic Revolutionary Guard Corps – Iran’s cancer
      • Iran and Qatar joint venture-supporting terrorism
      • Re-insurers gone rogue
      • Insurers in love with the dark side – Part II
      • Insurers in love with the dark side
      • EU banks into Russian Roulette
      • Don’t Make Them Do, What You Don’t Believe In
      • Flying Bombs Over Europe
  • Exclusive articles
  • News
    • Banking Provocation
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
    • Events by Country
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

Germany Events

ifmat - Iranian nuclear smuggling ring sent to top German court
14 Sep, 2017

Iranian nuclear smuggling ring sent to top German court

The German Federal Court of Justice will rule on whether three businessmen can face criminal penalties for selling nuclear technology to Iran..
ifmat - Intelligence Ministry is Keeping Prominent Rights Lawyer Abdolfattah Soltani in Prison
14 Sep, 2017

Intelligence Ministry is Keeping Prominent Rights Lawyer Abdolfattah Soltani in Prison

Abdolfattah Soltani, who spent most of his legal career defending political prisoners before becoming one himself
ifmat - Iran will never allow foreigners to inspect military sites
13 Sep, 2017

Iran will never allow foreigners to inspect military sites

A senior Iranian official has vehemently rejected foreign demands for inspection of Iran’s military sites under the pretext
ifmat - Iran rejects US call for UN nuclear watchdog to inspect more site
31 Aug, 2017

Iran rejects US call for UN nuclear watchdog to inspect more sites

Iranian President Hassan Rouhani has dismissed US demands for the UN's nuclear watchdog to inspect Iran's military sites...
ifmat - Iran rejects inspection of military sites under nuclear deal
28 Aug, 2017

Iran rejects inspection of military sites under nuclear deal

A senior military adviser to Iran's supreme leader said Sunday that inspecting Iranian military sites under the pretext of the international...
ifmat - Trusting Iran Makes It Our Next NKorea
25 Aug, 2017

Trusting Iran makes it our next N. Korea

Democracies have a blind faith that treaties can disarm totalitarian regimes. The notion that “peace in our time”...
ifmat - Siemens financing rail and power plant projects worth 3 billion euros in Iran
21 Aug, 2017

Siemens financing rail and power plant projects worth 3 billion euros in Iran

German industrial group Siemens is about to undertake financing rail and power plant projects worth 3 billion euros in Iran...
ifmat - German Green Party probes Iran’s activity against Israel and dissidents
21 Aug, 2017

German Green Party probes Iran’s activity against Israel and dissidents

The expansion of Iranian regime institutions in Germany has prompted the opening of an inquiry by the Green Party...
ifmat - Iran Smuggling Weapons to Syria in Violation of UN Resolution
18 Aug, 2017

Iran Smuggling Weapons to Syria in Violation of UN Resolution

Iran is shipping arms to Russia via a smuggling route into Syria, which would violate the terms of United Nations Security Council resolution2231
ifmat - Political Prisoner Responds to “Dolled-Up” Evin Prison Visit by Foreign Ambassadors
15 Aug, 2017

Political Prisoner Responds to “Dolled-Up” Evin Prison Visit by Foreign Ambassadors

A political prisoner held in Evin Prison since 2009 has harshly criticized a state-organized “dolled-up” tour of the facility by a group...
ifmat - Rouhani Inauguration Ceremony Was Directed by a terrorist group commander
14 Aug, 2017

Rouhani’s Inauguration Ceremony Was Directed by a terrorist group commander

The ceremony of welcoming foreign guests at the inauguration of Iranian regime's President Hassan Rouhani...

Posts pagination

Previous 1 … 186 187 188 … 194 Next

Entities affecting Germany [+ see all]

  •    Mapna Europe GmbH [+]

  •    Kara Industrial Trading [+]

  •    Mazixon Verwaltungs [+]

  •    Mazixon GmbH [+]

  •    Maziar Karimi [+]

  •    Nahid Taghavi [+]

  •    Aerzener Maschinenfabrik [+]

ᐱScroll to Top

IFMAT Color Guide

×

We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

                    | Subscribe   | Quotes & Credits
Copyright © 2016-2025 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept
Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset
  • SitemapSitemap